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Entities
MR PERIYASAMY KUMAR
unknown
Individual
MR PERIYASAMY KUMAR is an individual. Holds positions at 6 companies, including SBKM HOLDINGS LIMITED, SOAR HIGH LIMITED, MEDEYE ESTATES LTD, KPNK TRADERS LIMITED, RAJALAKSHMI LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SBKM HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SOAR HIGH LIMITED
SHAREHOLDER
🇬🇧 MEDEYE ESTATES LTD
SHAREHOLDER
🇬🇧 KPNK TRADERS LIMITED
SHAREHOLDER
🇬🇧 RAJALAKSHMI LIMITED
SHAREHOLDER
🇬🇧 RAJALAKSHMI LIMITED
DIRECTOR
🇬🇧 LEICESTER ASIAN DOCTORS SOCIETY
DIRECTOR